X 
Board Meetings
Home | Market Info | Company Profile | Board Meetings
Soni Medicare Ltd.
BSE CODE: 539378   |   NSE CODE: NA   |   ISIN CODE : INE848R01018   |   15-Apr-2025 09:35 Hrs IST
BSE NSE
Rs. 49.17
-1.26 ( -2.5% )
 
Prev Close ( Rs.)
50.43
Open ( Rs.)
49.17
 
High ( Rs.)
49.17
Low ( Rs.)
49.17
 
Volume
313
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
07-Feb-2025 14-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results
30-Aug-2024 06-Sep-2024 Inter alia, to consider and approve:- 1.To Consider & to approve the Notice of 36th Annual General Meeting of the Company along with fixing of date of Book closure and e-voting period. 2.To Approve Board Report along with all other necessary Annexure for the financial year ended March 31, 2024 3.To fix the day, date, time and Venue of Annual General Meeting of the Company. 4.To Appoint Scrutinizer to scrutinize voting during the AGM and remote e-voting. 5.To Appoint Mrs. ALANKRITA SHARMA (DIN: 07408958) as additional Independent Non-Executive Director of the Company.
07-Aug-2024 14-Aug-2024 Quarterly Results
23-May-2024 30-May-2024 Quarterly Results & Audited Results
08-Feb-2024 14-Feb-2024 Quarterly Results
10-Nov-2023 14-Nov-2023 Quarterly Results (Revised)
06-Nov-2023 10-Nov-2023 Quarterly Results
01-Sep-2023 06-Sep-2023 A.G.M.
08-Aug-2023 14-Aug-2023 Quarterly Results
Page 1 of 6
PREV || NEXT